⚠️BREAKING: Coinbase partnered with Microsoft and law enforcement to trace and shut down a phishing panel.

According to Coinbase, the service was developed by a Pakistani developer and was used to redirect Coinbase victims to phishing pages where they were social engineered into entering their 2FA codes.

The panel has since been taken down and users of the service are now under investigation.

@scammed / @DWCusers

⚠️ JUST IN: A crypto whale has reportedly been robbed for $24M in a violent home invasion.

The victim publicly stated he was kidnapped and forced to transfer $24M in various cryptocurrencies while under threat.

The stolen funds are being swapped into XMR in real time.

@scammed / @DWCusers

⚠️ JUST IN: A hacker exploited the casino BC GAME and illegally profited $4.3M.

The attacker exploited a vulnerability in a third-party game, allowing them to steal over $4.3M from the platform.

The casino is now offering a $500K global bounty to players worldwide.

@scammed / @DWCusers

⚠️JUST IN: ZachXBT has been paid a $500K bounty for providing leads on the attacker behind the BC.Game exploit.

BC.Game publicly thanked ZachXBT for identifying leads tied to the individual responsible for stealing $4.3M from the platform.

@scammed / @DWCusers

⚠️BREAKING: John Lick has been arrested, the FBI has confirmed.

Authorities state he was arrested yesterday on the island of Saint Martin by French authorities.

During the arrest, The FBI seized three Trezor devices along with multiple cryptocurrency-related hard drives.

@scammed / @DWCusers

⚠️JUST IN: One week before his arrest, John Lick moved his Telegram usernames through multiple wallets.

The move appears to have been an attempt to prevent his $10M+ Telegram username collection from being seized by the FBI.

If he refuses to give up the usernames and stolen crypto assets, he could face up to 50 years in prison.

@scammed / @DWCusers

⚠️ JUST IN: The head of the FBI issued a warning to fraudsters following John Lick’s arrest.

“If you attempt to defraud hardworking American taxpayers, the FBI and our partners will find you no matter where you try to hide.”

@scammed / @DWCusers

⚠️UPDATE: The attackers behind the $24M physical robbery theft have begun laundering the stolen funds.

Millions in stolen Bitcoin and DAI have been moved and split across multiple wallets after the victim was violently robbed in the UK for his cryptocurrency

@scammed / @DWCusers

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